opendata.bot
Company number
08028425

CHIEF OFFICERS GROUP EUROPE LIMITED

Officer · PEARCE, Penelope Ann and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CHIEF OFFICERS GROUP EUROPE LIMITED
Company number
08028425
Registered office
Heritage Exchange, South Lane, Elland, HX5 0HG
Company type
Private limited company
Incorporated on
12 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

Officers

2 active · 3 resigned

secretary
Appointed 01/07/2019
Active
director
Appointed 12/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Penelope Ann Pearce
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/03/2018
Angus Douglas Andrew Hartley
significant-influence-or-control
Notified 01/01/2017
Timothy Parker Harrison
significant-influence-or-control
Notified 01/01/2017
Mr John Lyndon Pearce
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2019
director Appointed 12/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2019 Secretary appointed PEARCE, Penelope Ann
27/09/2018 Person with significant control ceased Angus Douglas Andrew Hartley
29/06/2018 Director resigned HARTLEY, Angus Douglas Andrew
29/03/2018 Person with significant control added Penelope Ann Pearce
28/03/2018 Person with significant control ceased Timothy Parker Harrison
28/03/2018 Director resigned HARRISON, Timothy Parker
01/01/2017 Person with significant control added Mr John Lyndon Pearce
01/01/2017 Person with significant control added Timothy Parker Harrison
01/01/2017 Person with significant control added Angus Douglas Andrew Hartley
11/08/2015 Director resigned GUILDER, Neil Mark
10/08/2015 Director appointed HARRISON, Timothy Parker
02/05/2014 Director appointed HARTLEY, Angus Douglas Andrew
06/07/2012 Director appointed GUILDER, Neil Mark
12/04/2012 Director appointed PEARCE, John Lyndon

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHIEF OFFICERS GROUP EUROPE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHIEF OFFICERS GROUP EUROPE LIMITED?
According to the official registry, the company number of CHIEF OFFICERS GROUP EUROPE LIMITED is 08028425.
Where is CHIEF OFFICERS GROUP EUROPE LIMITED registered?
The registered office is Heritage Exchange, South Lane, Elland, HX5 0HG.
Who runs CHIEF OFFICERS GROUP EUROPE LIMITED?
PEARCE, Penelope Ann is listed among the officers of CHIEF OFFICERS GROUP EUROPE LIMITED.
What is the SIC code of CHIEF OFFICERS GROUP EUROPE LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls CHIEF OFFICERS GROUP EUROPE LIMITED?
Penelope Ann Pearce is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CHIEF OFFICERS GROUP EUROPE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHIEF OFFICERS GROUP EUROPE LIMITED (08028425)

CHIEF OFFICERS GROUP EUROPE LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08028425. Its registered office is at Heritage Exchange, South Lane, Elland, HX5 0HG. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Penelope Ann Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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